OECD CRS - Global FATCA

In September 2014 the G20 Finance Ministers accepted and committed to implement the Common Reporting Standard as part of the OECD Standard for Automated Exchange of Financial Accounts Information in Tax Matters (“AEOI”). The industry has been expecting a global equivalent of FATCA ever since it became a regulatory reality. OECD CRS is that “GATCA” or “Global FATCA” regulation and with initial reporting required in 2015, OECD has not left long for organisations to comply.

Six lessons from implementing FATCA globally

In this paper we share some of the lessons learnt from implementing FATCA for a customer whose group included over two hundred entities in over thirty countries.
Find out more

MiFID II Round-Table Output

In March 2015, in partnership with the London Stock Exchange and DBFS hosted a MiFID II round table attended by approximately 20 representatives from buy-side firms within the financial markets.
Find out more

Introductory Guide: Big data demystified

This paper aims to clarify what ‘big data’ is and outlines some of the associated benefits of using
big data technologies.
Find out more

FATCA related E-mail phishing

In light of recent phishing attempts using falsified FATCA forms to request sensitive corporate information, DBFS have created a free guide to help you avoid these and protect your corporations identity from theft.
Find out more

OECD CRS - Global FATCA

A global Common Reporting Standard for the interchange of tax data
Find out more